TBS Directive on Automated Decision-Making (Canada federal government) · vTreasury Board Directive on…

TBS Directive on Automated Decision-Making (Canada federal government)

TBS Directive on Automated Decision-Making (Canada federal government) — 100% covered.

4 requirements · 4 enforced · 0 designed · 0 advisory · 0 deferred.

Source: Treasury Board of Canada Secretariat, Directive on Automated Decision-Making (in force, amended 2023), governing federal-government automated decision systems. Algorithmic Impact Assessment requirement (Appendix B impact levels I-IV), transparency notice to affected individuals, meaningful explanation proportionate to impact, and quality-assurance + recourse / peer review obligations.

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Algorithmic Impact Assessment 1 1 0 0 0 100%
Transparency notice 1 1 0 0 0 100%
Meaningful explanation 1 1 0 0 0 100%
Quality assurance + recourse 1 1 0 0 0 100%

Every requirement → the KYE artefact that enforces it

IDTitleStatusKYE enforcement
tbs-adm.aia Algorithmic Impact Assessment: complete and keep current an AIA to determine the impact level (I-IV) of an automated decision system before production enforced audit_events: kye.assurance.risk_assessment.v1, kye.compliance.attestation.v1
engines: internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md
tbs-adm.notice Transparency notice: provide notice to affected individuals that an automated decision system is used, before or at the time of the decision enforced audit_events: kye.compliance.attestation.v1, kye.evidence.decision_map.v1
engines: internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md
tbs-adm.explanation Meaningful explanation: provide a meaningful explanation of how and why a decision was made, proportionate to the impact level enforced audit_events: kye.evidence.decision_map.v1, kye.replay.proof.v1
engines: internal, internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md
tbs-adm.recourse Quality assurance + recourse: provide affected individuals with recourse options and conduct peer review / quality assurance proportionate to impact enforced audit_events: kye.evidence.pack.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md